DOSSIERS / K.C. FAST ASSIST FINANCING LTD
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K.C. FAST ASSIST FINANCING LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-09
KYBE ID: HE387556 · HE387556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
K.C. FAST ASSIST FINANCING LTD
DRCIP data.gov.cy
HE387556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-09
DRCIP data.gov.cy
Ναβαρίνου, 4,, Flat Β,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΥΡΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100